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THOMAS FRANKS LIMITED - The Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 05171922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stables Hook Norton Brewery
- Brewery Lane
- Hook Norton Banbury
- Oxfordshire
- OX15 5NY The Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, OX15 5NY UK
Management
- Managing Directors
- BOTHWELL, Francis John
- DAVIES, Andrew Gregory Simon
- WILSON, Lorraine
- YOUNG, Gavin Stewart
- FREEMAN, Victoria
- BAILEY, Christine Margaret
- GRIMA, Jonathan James
- SHEPHERD, Blain Charles Michael
- BERTRAM, Timothy Charles Andrew
- Company secretaries
- WILSON, Lorraine
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-06
- Age Of Company 2004-07-06 19 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Mr Francis John Bothwell
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2023-02-14
- Last Date: 2022-01-31
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THOMAS FRANKS LIMITED Company Description
- THOMAS FRANKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05171922. Its current trading status is "live". It was registered 2004-07-06. It has declared SIC or NACE codes as "56290". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at The Stables Hook Norton Brewery .
Get THOMAS FRANKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Franks Limited - The Stables Hook Norton Brewery, Brewery Lane, Hook Norton Banbury, Oxfordshire, United Kingdom
- 2004-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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change-person-director-company-with-change-date (2022-01-06) - CH01
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memorandum-articles (2022-03-11) - MA
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confirmation-statement-with-updates (2022-02-03) - CS01
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resolution (2022-03-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-21) - AA
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-full (2021-05-06) - AA
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-08-15) - TM01
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accounts-with-accounts-type-full (2020-06-29) - AA
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appoint-person-director-company-with-name-date (2020-10-04) - AP01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-10-10) - TM01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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change-person-director-company-with-change-date (2019-12-23) - CH01
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accounts-with-accounts-type-full (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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change-to-a-person-with-significant-control (2018-02-27) - PSC04
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change-to-a-person-with-significant-control (2018-04-10) - PSC04
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accounts-with-accounts-type-full (2018-06-12) - AA
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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confirmation-statement-with-updates (2017-02-08) - CS01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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accounts-with-accounts-type-medium (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-22) - TM01
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resolution (2013-04-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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termination-director-company-with-name (2011-02-15) - TM01
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termination-director-company-with-name (2011-03-04) - TM01
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accounts-with-accounts-type-small (2011-03-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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termination-secretary-company-with-name (2010-01-15) - TM02
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appoint-person-secretary-company-with-name (2010-01-15) - AP03
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appoint-person-director-company-with-name (2010-04-22) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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appoint-person-director-company-with-name (2010-07-27) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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legacy (2009-07-21) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
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legacy (2009-05-06) - 395
keyboard_arrow_right 2008
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legacy (2008-06-02) - 225
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accounts-with-accounts-type-total-exemption-small (2008-06-10) - AA
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legacy (2008-08-18) - 225
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legacy (2008-06-17) - 288b
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legacy (2008-09-19) - 363a
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
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legacy (2007-07-31) - 288a
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legacy (2007-07-16) - 288b
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legacy (2007-06-29) - 287
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legacy (2006-01-25) - 288a
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resolution (2006-01-25) - RESOLUTIONS
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legacy (2006-01-25) - 123
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legacy (2006-12-09) - 88(2)R
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legacy (2006-12-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-17) - AA
keyboard_arrow_right 2005
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legacy (2005-10-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-15) - 287
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incorporation-company (2004-07-06) - NEWINC
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legacy (2004-12-15) - 288a
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legacy (2004-12-15) - 288b
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legacy (2004-10-11) - 288a
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legacy (2004-10-06) - 225